MATTHEW INGHAM LIMITED


Registered number: 05245357
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Name: MATTHEW INGHAM LIMITED
MATTHEW INGHAM LTD
Address: THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Incorporation Date: 2004-09-29

Company status: Dissolved


Company Documents

date name form type
2022-08-23 STRUCK OFF AND DISSOLVED GAZ2
2021-06-08 FIRST GAZETTE GAZ1
2021-06-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-11-10 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2019-10-01 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2017-10-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE INGHAM PSC01
2017-10-02 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM73 CHURCH ROADHOVEEAST SUSSEXBN3 2BB AD01
2015-11-10 29/09/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-14 29/09/13 FULL LIST AR01
2014-10-03 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM13 THE CLOISTERSBRIDGEMAN DRIVEWINDSORSL4 3ST AD01
2014-10-03 29/09/14 FULL LIST AR01
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER INGHAM / 01/10/2009 CH01
2014-12-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-29 REGISTERED OFFICE CHANGED ON 29/06/2013 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-26 29/09/12 NO CHANGES AR01
2011-08-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 29/09/11 NO CHANGES AR01
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER INGHAM / 26/01/2011 CH01
2011-12-15 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER TM02
2010-10-19 29/09/10 FULL LIST AR01
2010-10-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-05 29/09/09 FULL LIST AR01
2009-09-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-14 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-09-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-31 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD 288b
2008-07-31 AD 19/11/07GBP SI 200@1=200GBP IC 100/300 88(2)
2008-09-09 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER 288a
2007-11-28 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS 363s
2006-10-19 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2006-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-12 SECRETARY RESIGNED 288b
2005-10-12 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-10-12 NEW SECRETARY APPOINTED 288a
2005-04-13 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 225
2005-04-13 DIRECTOR RESIGNED 288b
2005-04-13 AD 23/02/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-03-15 COMPANY NAME CHANGEDNICE PROJECTS LIMITEDCERTIFICATE ISSUED ON 15/03/05 CERTNM
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-11 NEW DIRECTOR APPOINTED 288a
2004-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-27 06:48:34